Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 16 items
- 1. Call to Order — M. Gent · 2:00 p.m.
- 2. Approval of August 18, 2008 Minutes* Vote — M. Gent · 2:05 p.m.
- 3. Texas Regional Entity Administrative Update Monthly Financials* Headcount/Staffing Levels — L. Grimm · 2:10 p.m.
- 4. Human Resources and Governance Issues — J. Newton · 2:20 p.m.
- A. Review Texas RE Ethics Agreement* — S. Vincent · 2:25 p.m.
- B. Consider Board Training Needs — L. Grimm · 2:30 p.m.
- C. Consider Annual Board Self Evaluation — S. Vincent · 2:32 p.m.
- 5. Finance and Audit Issues — M. Espinosa · 2:35 p.m.
- A. EthicsPoint Update (General Discussion) — S. Vincent · 2:40 p.m.
- 6. Other Business — M. Gent · 2:45 p.m.
- 7. Future Agenda Items* — M. Gent · 2:48 p.m.
- Convene Executive Session
- 8. Executive Session Approval of August 18, 2008, Minutes* Discussion of Privileged, Contract, Governance, Ethics, Personnel or Litigation Matters Vote — M. Gent · 2:50 p.m.
- Reconvene Open Session
- 9. Vote on Matters from Executive Session Vote — M. Gent · 2:55 p.m.
- Adjourn
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 15, 2008 TRE Advisory Committee Minutes - Approved | Meeting Minutes | Dec 4 '08 | |
| Texas RE Advisory Committee Agenda - September 15, 2008 | Meeting Agenda | doc | Sep 8 '08 |
| Item 2 - August 18, 2008 Texas RE Advisory Committee Minutes - DRAFT | Meeting Minutes | Sep 8 '08 | |
| Item 3a - Texas RE Financial Report - August 2008 | Staff Report | Sep 8 '08 | |
| Item 7 - Texas RE Advisory Committee Future Agenda Items - September 2008 | Meeting Agenda | Sep 8 '08 | |
| Texas RE Alternate Representative or Proxy Designation Form | Forms and Templates | doc | Sep 8 '08 |